Company information:
A & P Professional Limited (No: 09264135)
Address: 60 GROSVENOR STREET, LONDON, W1K 3HZ, UNITED KINGDOM
Status: Operating Company
Incorporated: 14-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER ADAMSON ( DOB: Dec-1972 From: Nov-2014 )
Current Director: RENE SIU-LING CHUNG ( DOB: May-1982 From: Nov-2014 )
Current Director: RENE SIU-LING CHUNG ( DOB: May-1982 From: Nov-2014 )
Current Director: SAIRA DEMMER ( DOB: Oct-1983 From: Jun-2017 )
Current Director: DEEPAK JALAN ( DOB: Jan-1974 From: Jun-2020 )
Current Director: IAN ROBERT LLOYD ( DOB: Apr-1945 From: Nov-2014 )
Current Director: IAN ROBERT LLOYD ( DOB: Apr-1945 From: Nov-2014 )
Current Director: IAN ROBERT LLOYD ( DOB: Apr-1945 From: Nov-2014 )
Current Director: LUKE ALEXANDER WILLIAMS ( DOB: Oct-1974 From: Oct-2014 )
Current Secretary: GRAHAM JOHN ANTHONY DOLAN ( From: Oct-2014 )
Resigned Director: RENE SIU-LING CHUNG ( From: Nov-2014 To: Nov-2014 )
Resigned Director: SAIRA DEMMER ( DOB: Oct-1983 From: Jun-2017 To: Jun-2020 )
Resigned Director: EMMA KATE GRIFFIN ( DOB: Apr-1972 From: Oct-2014 To: Jun-2015 )
Persons of Significant Control:
Refined Selection Limited, 3 Fry's Walk, Shepton Mallet, Somerset, BA4 5WT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)
Refined Selection Limited, 3 Fry's Walk, Shepton Mallet, Somerset, BA4 5WT, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)